SAMANYU SPICES LLP (LLPIN: AAJ-1240) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMANYU SPICES LLP are RAJENDER KUMAR GUPTA, and MAMTA GUPTA.
SAMANYU SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAMANYU SPICES LLP's LLP Identification Number is (LLPIN)AAJ-1240. Its Email address is [email protected] and its registered address is 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006
Current status of SAMANYU SPICES LLP is - Strike Off.
| LLP Identification Number | AAJ-1240 |
| Name | SAMANYU SPICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-11 |
| Age of Company | 7 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMANYU SPICES LLP |
| AAJ-1240 |
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Get a list of all litigations SAMANYU SPICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMANYU SPICES. This report helps you understand the risk associated in dealing with SAMANYU SPICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMANYU SPICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210907 | RAJENDER KUMAR GUPTA | Designated Partner | 2017-04-11 |
| 02431491 | MAMTA GUPTA | Designated Partner | 2017-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
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| AAP-7397 | SUSTAINABILITY ENABLERS CONSULTING LLP | Mr. SHER MOHD ASLAM 2865 FF FIROZ SHANKAR GALI BAZAR SITA RAM DELHI BEHIND KALI MASJIDGALI New Delhi, Delhi, India - 110006 |
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| ABC-2715 | Mohko Jewellery LLP | 1419Hazari Lal Gali, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| U17291DL2007PTC162610 | SHREE JI IMPEX PRIVATE LIMITED | 2231, SHANKAR GALI, BAZAR SITA RAM, , DELHI, Delhi, India - 110006 |
| U31909DL2021PTC381970 | DAMANMIRS INFOTECH PRIVATE LIMITED | 2279, SHANKAR GALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U01122DL2012PTC234042 | AOS AGRO FOODS PRIVATE LIMITED | 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| ABZ-5365 | Sapien Books LLP | 2882 , G/FBULBLI KHANA SITA RAM BAZAR Delhi, Delhi, India - 110006 |
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| AAL-8594 | INTRICATE INVESTMENT SERVICES LLP | 3380, BAZAR SITA RAM AJMERI GATE NEW DELHI, Delhi, India - 110006 |
| U15549DL2002PTC117459 | WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED | 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| AAX-7658 | LUHARI INDUSTRIES LLP | H. NO. 3380 G/FGALI TABEL SITARAM BAZAR Delhi, Delhi, India - 110006 |
| U29309DL2019PTC357851 | VISARDA ABHIYANTRAN PRIVATE LIMITED | 1991, Gali Neela Wali Bazar, Sita Ram , Delhi, Delhi, India - 110006 |
| U15122DL2007PTC169477 | J. T. AGRO FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15132DL2010PTC203180 | KARNAV FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15142DL1975PTC007884 | SARGODHA OIL MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15494DL2010PTC203707 | SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204218 | GAGAN PULSES PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15313DL2010PTC204296 | GAGAN ROLLER FLOUR MILLS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15400DL2010PLC204847 | TELU RAM AGRO MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC203780 | TELU RAM FOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PTC203938 | TRAC AGROFOODS PRIVATE LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15311DL2010PLC205065 | SHREE BANKEY BEHARI ROLLER FLOUR MILLS LIMITED | 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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